Dorey, Emma
4 To consider and approve the appointment of Mr. Wong 284,708,771,178 Kwong Shing, Frank as independent non-executive (99.7719%) director of the Bank. 532,366,273 (0.1866%) 118,653,538 (0.0415%) As more than 50% of the votes were cast in favour of this resolution, the resolution ...
which the Company is interested, a separate resolution may be put in relation to each Director and in such case each of the Directors concerned shall be entitled to vote (and be counted in the quorum) in respect of each resolution except that concerning his own appointment (or the ...
Wang Hongzhang as Chairman of the Board China Construction Bank Corporation (the "Bank") adopted a resolution at the first extraordinary general meeting of 2012 on 16 January 2012, in which Mr. Wang Hongzhang was elected as an executive director of the Bank. The board of directors of the ...
which the Company is interested, a separate resolution may be put in relation to each Director and in such case each of the Directors concerned shall be entitled to vote (and be counted in the quorum) in respect of each resolution except that concerning his own appointment (or the ...
In case of LLP, at least one partner will have unlimited liability; hence it is allowed to be auditor. (b)anofficer or employeeofthecompany; Explanation As per Section 2(59),‘Officer’includes Any director; Manager; Key managerial personnel (KMP); or ...
Background and Justification: This board was delegated the authority to approve fixed route service adjustments and serves only as an advisory board in all other aspects of the County's public transportation system. Agenda Resolution R2001-2241 was amended April 2, 2002 (R2002-0485), and again...
According to a regulatory filing, shareholders approved an ordinary resolution to appoint Mishra as Chairman and Managing Director (CMD) at the seventh Extra Ordinary General Meeting (EGM) held on June 28. As per the voting result, 77.71 per cent of votes were in favour of the ordinary ...